DOSSIERS / SOC CENTRALE IMMOB CONSTRUCTION DE L EST
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SOC CENTRALE IMMOB CONSTRUCTION DE L EST

FRANCE · COMPANY · INCORPORATED 1975-01-01
KYBE ID: FR-303236889 · 303236889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOC CENTRALE IMMOB CONSTRUCTION DE L EST
fr_insee
303236889
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1975-01-01
fr_insee
6 PL ABEL GANCE, 92100 BOULOGNE-BILLANCOURT
fr_insee
45.2B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCORdissolvedAQUALATINAdissolvedCAISSE DES DEPOTS DEVELOPPEMENTdissolvedCAPRI LOISIRSdissolvedCAYO LARGOdissolvedCENTRALE IMMOB CONSTRUCT MEDITERRANEEdissolvedEDIFICE CLUBdissolvedEUROVILLAGESdissolvedEXPERTISE TOURISME ET LOISIRSdissolvedFINANCIERE AGROMARINEdissolvedFININTERdissolvedGROUPE BETUREdissolvedGROUPE SCETdissolvedIMMOBILIERE DU NORD DE L'ILE DE FRANCEdissolvedINVESTISSEMENT 92dissolvedINVESTISSEMENT DEVELOPPEMENT PARTICIPATIdissolvedJEAN FRANCOIS PEREZdissolvedMUTANDIdissolvedR.A.CONSULTdissolvedSAGIR-SOC AMENAG GESTION INVEST REALISATdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100